Liquidation
Company Information for ORCHID 11 LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
|
Company Registration Number
05501145
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ORCHID 11 LIMITED | ||||
Legal Registered Office | ||||
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in GL50 | ||||
Previous Names | ||||
|
Company Number | 05501145 | |
---|---|---|
Company ID Number | 05501145 | |
Date formed | 2005-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 14:35:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORCHID 11 DAY SPA AND LASER CENTRE LTD | British Columbia | Active | Company formed on the 2017-02-23 | |
ORCHID 11 LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-03-03 | |
ORCHID 1187 LLC | 3207 FAIRMONT PLACE HAINES CITY FL 33844 | Inactive | Company formed on the 2013-05-09 |
Officer | Role | Date Appointed |
---|---|---|
NINA ELIZABETH WINGATE |
||
STEVEN MICHAEL HARTLEY |
||
STEVEN PAUL WORTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE SARAH BARNES |
Company Secretary | ||
JAMES EDWARD LUXTON |
Company Secretary | ||
HUGH MATTHEW FELL |
Director | ||
MILES SPENCER LLOYD |
Director | ||
BRIAN PATRICK PURSEY |
Director | ||
SU COPLEY |
Director | ||
PATRICIA MARJORIE DELAVAL MITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHID9 LIMITED | Director | 2015-08-12 | CURRENT | 2006-07-20 | Liquidation | |
ORCHID8 LIMITED | Director | 2014-02-05 | CURRENT | 2004-05-24 | Liquidation | |
ORCHID10 LIMITED | Director | 2014-02-05 | CURRENT | 2012-10-18 | Liquidation | |
ORCHID7 LIMITED | Director | 2014-01-29 | CURRENT | 2011-11-14 | Liquidation | |
FUNDINGSTORE MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2011-02-24 | Active - Proposal to Strike off | |
FUNDINGSTORE.COM LTD | Director | 2012-06-06 | CURRENT | 2009-05-14 | Liquidation | |
GENERAL CAPITAL FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 1976-10-04 | Dissolved 2013-10-25 | |
GENERAL CAPITAL GROUP PLC | Director | 2008-04-01 | CURRENT | 1988-12-06 | Dissolved 2017-10-03 | |
GENERAL CAPITAL VENTURE FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 1990-05-25 | Dissolved 2017-03-09 | |
GENERAL CAPITAL HOLDINGS PLC | Director | 2008-04-01 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
THE C I GROUP HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
THE CI GROUP LIMITED | Director | 2001-04-26 | CURRENT | 2000-09-06 | Active | |
ORCHID10 LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Liquidation | |
ORCHID7 LIMITED | Director | 2012-01-17 | CURRENT | 2011-11-14 | Liquidation | |
ORCHID9 LIMITED | Director | 2010-12-01 | CURRENT | 2006-07-20 | Liquidation | |
ORCHID8 LIMITED | Director | 2010-12-01 | CURRENT | 2004-05-24 | Liquidation | |
TXB CONSULTING LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM02 | Termination of appointment of Nina Elizabeth Wingate on 2018-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES15 | CHANGE OF NAME 04/05/2017 | |
RES15 | CHANGE OF NAME 04/05/2017 | |
CERTNM | COMPANY NAME CHANGED OUTSAUCE CONTRACTOR ACCOUNTING LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Fourth Floor, Cheltenham House Clarence Street Cheltenham GL50 3JR | |
AP03 | Appointment of Miss Nina Elizabeth Wingate as company secretary on 2016-01-14 | |
TM02 | Termination of appointment of Caroline Sarah Barnes on 2016-01-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL HARTLEY | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH FELL | |
TM02 | Termination of appointment of James Edward Luxton on 2015-08-12 | |
AP03 | Appointment of Mrs Caroline Sarah Barnes as company secretary on 2015-08-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 17/11/2014 | |
CERTNM | COMPANY NAME CHANGED ORIEL ACCOUNTING LIMITED CERTIFICATE ISSUED ON 20/11/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055011450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055011450006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURSEY | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR HUGH MATTHEW FELL | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL WORTLEY | |
AP01 | DIRECTOR APPOINTED MILES SPENCER LLOYD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK PURSEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD LUXTON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COPLEY | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA MITCHELL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MITCHELL / 29/05/2008 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ENERGIZE CAPITAL LIMITED | ||
Outstanding | ENERGIZE CAPITAL LIMITED | ||
DEBENTURE | Satisfied | ORIEL RECEIVABLES LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | ENERGIZE CAPITAL LIMITED (THE SECURITY TRUSTEE) | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ORCHID 11 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ORCHID11 LIMITED | Event Date | 2017-07-11 |
At a General Meeting of the above named Companies duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 6 July 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Companies cannot, by reason of their liabilities, continue their business and that it is advisable to wind up the same and, accordingly, that the Companies be wound up voluntarily and that Steven Muncaster (IP No. 9446 ) and Sarah Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Companies for the purposes of the windings-up. The creditors under the Deemed Consent procedure, decision date being 6 July 2017 date, the resolutions were ratified confirming the appointment of Steven Muncaster and Sarah Bell as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0161 827 9000 . Alternative contact: David Martin, Email: David.Martin@duffandphelps.com . Ag KF40719 | |||
Initiating party | Event Type | ||
Defending party | ORCHID11 LIMITED | Event Date | 2017-07-06 |
Liquidator's name and address: Steven Muncaster (IP No. 9446 ) and Sarah Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : Ag KF40719 | |||
Initiating party | Event Type | ||
Defending party | ORCHID11 LIMITED | Event Date | 2017-07-06 |
Notice is hereby given that the Creditors of the above named Companies are invited to prove their debts, on or before 8 August 2017 , by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidator Steven Muncaster at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 6 July 2017 Office Holder Details: Steven Muncaster (IP No. 9446 ) and Sarah Bell (IP No. 9406 ) both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Liquidators, Tel: 0161 827 9000 . Alternative contact: David Martin, Email: David.Martin@duffandphelps.com . Ag KF40719 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |